Direct Logistics India Private Limited, a active private limited company, was established on 11 August 1998 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U85110MH1998PTC186238. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹13.08 Cr.
It upholds a active non-compliant status. Employing 27 professional, Its leadership includes Sunil Devrani (Managing Director), Sunita Devrani (Director). Past directors included Ranganathan Varadarajan Dilip Kumar, Rajesh Kumar, Ashish Khare. It holds no open charges and ₹48.79 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 403/404 B, Mangalya Premises Co-Op Society Ltd Off. Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, 400059.
U85110MH1998PTC186238
186238
11 August 1998
₹15.00 Cr
₹13.08 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Direct Logistics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Devrani | Managing Director | 11 Aug 1998 | Current |
| Sunita Devrani | Director | 11 Aug 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 31 Dec 2014 | Past |
| Pramod Abcsdd | Nominee Director | 20 May 2010 | Past |
| Pramod Abcsdd | Nominee Director | 02 May 2008 | Past |
| Pramod Abcsdd | Nominee Director | 02 Jan 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Direct Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 318% increase. The company also saw a substantial improvement in profitability, with a 118.04% increase in profit. The company's net worth moved up by a moderate rise of 5.12%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Direct Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹487,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2007 | Standard Chartered Bank | ₹1.50 Cr | Satisfied |
| 10 Sep 2007 | 3I Infotech Trusteeship Services Limited | ₹8.75 Cr | Satisfied |
| 05 Oct 2006 | State Bank Of India | ₹38.54 Cr | Satisfied |
Explore comprehensive loan charge details -
Direct Logistics India has a workforce of 27 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Direct Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Direct Logistics India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Direct Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Direct Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 05 Oct 2006 via Charge ID 10117239 with State Bank Of India was fully satisfied on 27 May 2020. was completed.
The activity A charge with State Bank Of India of Rs. 38.54 Cr registered on 05 Oct 2006 with Charge ID 10117239 was modified on 09 Dec 2011. was completed.
Progress on A charge registered on 21 Dec 2007 via Charge ID 10108065 with Standard Chartered Bank was fully satisfied on 29 Jun 2010. was documented.
Progress on A charge registered on 10 Sep 2007 via Charge ID 10068616 with 3I Infotech Trusteeship Services Limited was fully satisfied on 29 Jan 2008. was documented.
The CIN of Direct Logistics India Private Limited is U85110MH1998PTC186238.
Direct Logistics India Private Limited is headquartered at 403/404 B, Mangalya Premises Co-Op Society Ltd Off. Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, 400059.
Direct Logistics India Private Limited was incorporated on 11 August 1998.
The current directors of Direct Logistics India Private Limited are
The primary industry of Direct Logistics India Private Limited is Support Service To Organizations.
Direct Logistics India Private Limited is unlisted.
The authorized capital of Direct Logistics India Private Limited is ₹15.00 Cr, and the paid-up capital is ₹13.08 Cr.
The compliance status of Direct Logistics India Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX